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Anti-Money Laundering Measures

 

Prevention of Money Laundering and Funding of Terrorist Activities

 

  • Amendments to the Legal Profession (Professional Conduct) Rules (The "Professional Conduct" Rules) Fact Sheet
  • Legal Profession Act - Legal Profession (Professional Conduct) (Amendment) Rules S384/2007
  • Council's Practice Direction 1 of 2008 - Prevention of Money Laundering and Funding of Terrorist Activities
  • Council's Practice Direction 3 of 2007 - Prevention of Money Laundering and Funding of Terrorist Activities (Superceded by Council's Practice Direction 1 of 2008)
  • Frequently Asked Questions on the Law Society's Rules and Practice Direction on Anti-Money Laundering and the Prevention of Terrorist Financing
  • Summary of the Council's Practice Direction 1 of 2008 on the Prevention of Money Laundering and Funding of Terrorist Activities Dated 15 January 2008 with Specimen Letters and Documents
  • Reporting Suspicious Transactions to the CAD - Presentation on 'Combating Money Laundering, An Enforcement Perspective' by the Suspicious Transactions Reporting Office of the CAD
  • A Summary of the Practice Rules to Combat Money Laundering and Terrorist Financing - Singapore Law Gazette, September 2007
  • Reporting Suspicious Transactions to the CAD - Presentation on 'Anti-Money Laundering and Combating the Financing of Terrorism: What lawyers should know' by the Suspicious Transactions Reporting Office of the CAD
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